Company Information for THE PERSONAL FINANCE SOCIETY
3RD FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
05084125
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
---|---|---|---|---|
THE PERSONAL FINANCE SOCIETY | ||||
Legal Registered Office | ||||
3RD FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 05084125 | |
---|---|---|
Company ID Number | 05084125 | |
Date formed | 2004-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:37:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PERSONAL FINANCE CENTRE LTD | TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ | Liquidation | Company formed on the 2013-09-12 | |
THE PERSONAL FINANCE ACADEMY LTD | AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE | Active - Proposal to Strike off | Company formed on the 2018-08-25 | |
THE PERSONAL FINANCE CENTRE (MIDLANDS) LTD | UNIT 1, THE BARN, WOODROW FARM WOODROW LANE BROMSGROVE WORCS B61 0PL | Active | Company formed on the 2019-09-25 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE SARAH LACE |
||
SIAN FISHER |
||
SARAH JOANNA LORD |
||
ADAM JOHN OWEN |
||
RORY MICHAEL PERCIVAL |
||
JONATHAN NIGEL REES |
||
KEITH RICHARDS |
||
SHARON ANN SUTTON |
||
JOHN DAVID WHITE |
||
GORDON ALEXANDER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWAN MARK PATERSON |
Company Secretary | ||
CATHLEEN MARIE HARRISON |
Director | ||
DAVID JOHN INGRAM |
Director | ||
BRENDAN O'CIOBHAIN |
Director | ||
GARRY ALEXANDER HALE |
Director | ||
DARREN LEE GARNER |
Director | ||
EDWARD SPENCER GRANT |
Director | ||
JONATHON ROBERT EDWIN EVERILL |
Director | ||
FAY PATRICIA GODDARD |
Director | ||
PETER NICHOLAS MARTIN |
Director | ||
MICHAEL PATRICK FOSBERRY |
Director | ||
PAUL MCLAUCHLAN LOTHIAN |
Director | ||
SIMON JEREMY HOLT |
Director | ||
CAROLE PATRICIA NICHOLLS |
Director | ||
ROBIN WILLIAM O'GRADY |
Director | ||
TIM CHARLES EADON |
Director | ||
ROBERT ALAN BULLIVANT |
Director | ||
JOHN MALCOLM ELLIS |
Director | ||
GILLIAN MARY CARDY |
Director | ||
DAVID STEPHEN BATCHELOR |
Director | ||
CAROLINE ANNE BANKS |
Director | ||
ANDREW GEORGE CLARKE |
Director | ||
NICOLA SUZANNE LINES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED | Director | 2016-02-17 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
FACULTY OF FINANCIAL PLANNING LIMITED | Director | 2016-02-17 | CURRENT | 2004-04-21 | Dissolved 2017-09-26 | |
THE SOCIETY OF FINANCIAL ADVISERS | Director | 2016-02-17 | CURRENT | 1991-02-04 | Active | |
THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED | Director | 2016-02-17 | CURRENT | 2003-01-02 | Active | |
C.I.I. ENTERPRISES LIMITED | Director | 2016-02-17 | CURRENT | 1985-10-08 | Active | |
ASTA UNDERWRITING MANAGEMENT LTD | Director | 2015-11-17 | CURRENT | 2014-08-29 | Active | |
ROSE AND MY LADY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED | Director | 2001-11-15 | CURRENT | 1989-12-22 | Active | |
THE WEALTH CONSULTANCY LTD | Director | 2009-06-30 | CURRENT | 2009-01-26 | Active | |
NEXTGEN PLANNERS LIMITED | Director | 2017-11-15 | CURRENT | 2016-10-13 | Active | |
PENSIONHELP LIMITED | Director | 2018-02-28 | CURRENT | 2015-02-12 | Active | |
THE OFFICE OF THE INDEPENDENT ADJUDICATOR FOR HIGHER EDUCATION | Director | 2018-03-01 | CURRENT | 2003-07-07 | Active | |
THE LENDING STANDARDS BOARD LIMITED | Director | 2014-07-01 | CURRENT | 1999-10-14 | Active | |
TRUST ALLIANCE GROUP LIMITED | Director | 2013-09-01 | CURRENT | 2002-01-11 | Active | |
EMPLOYERS NETWORK FOR EQUALITY & INCLUSION | Director | 2013-06-01 | CURRENT | 2002-09-30 | Active | |
BANBURY (BAKER'S DOZEN) LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BRISCOE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY HUTCHINSON | ||
APPOINTMENT TERMINATED, DIRECTOR AZLINA KAMARULZAMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN LESLEY WHITE | ||
DIRECTOR APPOINTED MR NEIL ALEXANDER BUCKLEY | ||
DIRECTOR APPOINTED MR ANDREW MARK BRISCOE | ||
DIRECTOR APPOINTED MISS CATHARINE JANE SEDDON | ||
DIRECTOR APPOINTED MISS CHRISTINE ANNE ELLIOTT | ||
DIRECTOR APPOINTED MR EDWARD SPENCER GRANT | ||
DIRECTOR APPOINTED MR DANIEL GRAHAM WILLIAMS | ||
DIRECTOR APPOINTED MISS CARLA ANNE BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR VANESSA FRANCES BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER WILSON | ||
Register inspection address changed from 21 Lombard Street London EC3V 9AH England to 20 Fenchurch Street London EC3M 3BY | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE STUART | ||
DIRECTOR APPOINTED MR NEIL ROBERT WATTS | ||
DIRECTOR APPOINTED MRS SARAH ANNE HOWE | ||
DIRECTOR APPOINTED MRS AZLINA KAMARULZAMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNA LORD | |
TM02 | Termination of appointment of Victoria Jane Finney on 2022-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
PSC07 | CESSATION OF SIAN FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Gillian Lesely White on 2022-02-25 | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER | |
DIRECTOR APPOINTED MR ANTHONY WARD | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIGEL REES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF KEITH RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS | |
PSC05 | Change of details for Chartered Insurance Institute as a person with significant control on 2021-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 42-48 High Road South Woodford London E18 2JP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Chartered Insurance Institute as a person with significant control on 2020-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 21 Lombard Street London EC3V 9AH England | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH BASTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MICHAEL PERCIVAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Victoria Jane Finney as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Marianne Clare Wyles on 2019-12-31 | |
TM02 | Termination of appointment of Caroline Sarah Lace on 2019-07-03 | |
AP03 | Appointment of Marianne Clare Wyles as company secretary on 2019-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 20 Aldermanbury London EC2V 7HY United Kingdom to 21 Lombard Street London EC3V 9AH | |
CH01 | Director's details changed for Mr John David White on 2019-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ANN SUTTON | |
AD04 | Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH | |
AP01 | DIRECTOR APPOINTED MRS VANESSA FRANCES BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM 20 Aldermanbury London EC2V 7HY | |
AP03 | Appointment of Mrs Caroline Sarah Lace as company secretary on 2018-07-18 | |
TM02 | Termination of appointment of Rowan Mark Paterson on 2018-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Chartered Insurance Institute as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR GORDON ALEXANDER WILSON | |
AP01 | DIRECTOR APPOINTED MR RORY MICHAEL PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN MARIE HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN OWEN | |
AP01 | DIRECTOR APPOINTED MRS SARAH JOANNA LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CIOBHAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
RP04 | SECOND FILING WITH MUD 25/03/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
AR01 | 25/03/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS SIAN FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | |
AP01 | DIRECTOR APPOINTED JOHN DAVID WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GARNER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NIGEL REES | |
AR01 | 25/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA PERCHARD | |
AP01 | DIRECTOR APPOINTED CATHLEEN MARIE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/03/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN SUTTON / 19/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN WATTERSON / 19/09/2013 | |
AP01 | DIRECTOR APPOINTED SHARON ANN WATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON EVERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR KEITH RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY GODDARD | |
AR01 | 25/03/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DARREN GARNER | |
AR01 | 25/03/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID GLYN THOMAS | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOTHIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY | |
AR01 | 25/03/11 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 20/09/2010 | |
AP01 | DIRECTOR APPOINTED DAVID INGRAM | |
AP01 | DIRECTOR APPOINTED MR BRENDAN O'CIOBHAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/03/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MONTEATH THOMSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIE KARUNA PERCHARD / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLAUCHLAN LOTHIAN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPENCER GRANT / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY PATRICIA GODDARD / 07/04/2010 | |
AP01 | DIRECTOR APPOINTED JONATHON ROBERT EDWIN EVERILL | |
AP01 | DIRECTOR APPOINTED MR GARRY ALEXANDER HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 25/03/09 | |
288a | DIRECTOR APPOINTED TERESA PERCHARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN O'GRADY | |
288a | DIRECTOR APPOINTED EDWARD SPENCER GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FAY PATRICIA GODDARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 20/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY EADON | |
363a | ANNUAL RETURN MADE UP TO 25/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BULLIVANT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PERSONAL FINANCE SOCIETY
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE PERSONAL FINANCE SOCIETY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |